Proper Aesthetics Limited MILTON KEYNES


Founded in 2012, Proper Aesthetics, classified under reg no. 08248765 is an active company. Currently registered at 3 Canon Harnett Court MK12 5NF, Milton Keynes the company has been in the business for twelve years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since January 25, 2013 Proper Aesthetics Limited is no longer carrying the name Howper 750.

The company has 2 directors, namely Masoud M., Gholam S.. Of them, Masoud M., Gholam S. have been with the company the longest, being appointed on 25 January 2013. As of 28 April 2024, there was 1 ex director - Gerald C.. There were no ex secretaries.

Proper Aesthetics Limited Address / Contact

Office Address 3 Canon Harnett Court
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08248765
Date of Incorporation Thu, 11th Oct 2012
Industry Dental practice activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Masoud M.

Position: Director

Appointed: 25 January 2013

Gholam S.

Position: Director

Appointed: 25 January 2013

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 October 2012

Resigned: 25 January 2013

Gerald C.

Position: Director

Appointed: 11 October 2012

Resigned: 25 January 2013

Hp Directors Limited

Position: Corporate Director

Appointed: 11 October 2012

Resigned: 25 January 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Masoud M. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Gholam S. This PSC owns 50,01-75% shares.

Masoud M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Gholam S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Howper 750 January 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth2-45 339-150 370   
Balance Sheet
Cash Bank On Hand  27 56423 27011 689
Current Assets216 5112 48118 85546 17842 811
Debtors 16 5092 47911 29122 90831 122
Net Assets Liabilities  -150 370-230 415-183 675-159 134
Property Plant Equipment  107 55383 91178 95257 335
Cash Bank In Hand222   
Tangible Fixed Assets 120 106107 553   
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve -45 341-150 372   
Shareholder Funds2-45 339-150 370   
Other
Accumulated Depreciation Impairment Property Plant Equipment  49 17773 66999 652124 954
Average Number Employees During Period   1810
Creditors  260 404333 181308 805259 280
Fixed Assets  107 55383 91178 95257 335
Increase From Depreciation Charge For Year Property Plant Equipment   24 492 25 302
Net Current Assets Liabilities2-165 445-257 923-314 326-262 627-216 469
Property Plant Equipment Gross Cost  156 730157 580178 604182 289
Total Additions Including From Business Combinations Property Plant Equipment   850 3 685
Total Assets Less Current Liabilities2-45 339-150 370-230 415-183 675-159 134
Creditors Due Within One Year 181 956260 404   
Number Shares Allotted 22   
Other Creditors Due Within One Year 181 956260 404   
Par Value Share 11   
Share Capital Allotted Called Up Paid222   
Tangible Fixed Assets Additions 144 96111 769   
Tangible Fixed Assets Cost Or Valuation 144 961156 730   
Tangible Fixed Assets Depreciation 24 85549 177   
Tangible Fixed Assets Depreciation Charged In Period 24 85524 322   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates October 11, 2023
filed on: 12th, October 2023
Free Download (3 pages)

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